MISCELLANEOUS :: CHANGE OF ADDRESS OF COMPANY'S SHARE TRANSFER AGENT

* Asterisks denote mandatory information

Name of Announcer *: SUNSHINE HOLDINGS LIMITED
Company Registration No.: CT-140095
Announcement submitted on behalf of: SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *: SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *: Foo Soon Soo
Designation *: Company Secretary
Date & Time of Broadcast: 14-Sep-2007 17:54:47
Announcement No.: 00092

ANNOUNCEMENT DETAILS

Announcement Title *

Change of Address of Company's Share Transfer Agent

Description

The Board of Directors of Sunshine Holdings Limited ("the Company") wishes to announce that the address of the Company's Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd. will be changed to situate at 333 North Bridge Road #08-00 KH Kea Building, Singapore 188721 with effect from 15 September 2007.

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